HomeMy WebLinkAbout1999 Resolution Index 0001-0025Authorizing the District’s Treasurer to Invest and/or Reinvest
District’s Funds;Adopting District’s Investment Policy Statement
and Performance Benchmarks;and Repealing Resolution
No.OCSD 98-40
99-15 Amending Human Resources Policies and Procedures,
Resolution No.OCSD 98-33 Relating to Compensation of the
General Manager
08/25/99
99-16 Adopting Best Management Practices for Water Conservation
that_are_cost_effective_to_the_District
09/22/99
99-17
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Amending District’s Executive Money Purchase Pension Plan and
Trust
09/22/99
99-18 Amending Human Resources Policies and Procedures,
Resolution No.OCSD 98-33
10/27/99
99-19 Marking Certain Findings Relating to Significant Environmental
Effects Identified in the Final Program Environmental Impact
Report for Implementation of the 1999 Strategic Plan;Adopting a
Mitigation Monitoring and Reporting Program;Adopting a
Statement of Overriding Considerations;and Authorizing the
Filing of a Notice of Determination re said project
10/27/99
99-20 Certifying Final Program Environmental Impact Report for the
1999 Strategic Plan
10/27/99
99-21 Adopting 1999 Strategic Plan and Scenario No.2 10/27/99
99-22 Amending Policies Numbers B30.00,C10.00,C20.00,C30.00,
C150.00,050.00,D60.00,D90.00 and F80.00 of Exhibit A of
Resolution No.OCSD 98-33;Adding Policies Numbers C20.10
and C170.00 to Exhibit A of Resolution No.98-33;Ratifying any
Additional Amendments to Exhibit A of Resolution
No.OCSD 98-33;and Ratifying that All Future Amendments to
Exhibit A of Resolution No.OCSD 98-33 be Made by Resolution
re Human Resources Policies and Procedures Manual Providing
for Classification,Compensation and Other Terms,Conditions,
Policies and Procedures Governing District Employment
11/17/99
99-23 Establishing Policies and Procedures for the Award of Purchase
Orders and Contracts;Award of Public Works Project Contracts;
Award of Professional Services Contracts;Delegation of Authority
to Implement Said Policies and Procedures;and Repealing
Resolutions Nos.OCSD 98-8,OCSD 98-12,OCSD 98-22,and
OCSD 98-43
11/17/99
99-24 Adopting a New Employer-Employee Relations Resolution,and
Repealing_Resolution_No._OCSD_98-34
11/17/99
99-25 Establishing District Policy for Refunding of Erroneously Paid
Sewer Service Charges
12/15/99
99-14 07/21/99
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1999 RESOLUTIONS
Making Certain u-~u~-~._~ng to Signi.icant Lnvironmental
Effects Identified in the Draft Program Environmental Impact
Report for the Groundwater Replenishment System (“The
Project”);Adopting a Mitigation Monitoring and Reporting
Program;Adopting a Statement of Overriding Consideration;and
Authorizina the Filina of a Notice of Determination re said Proiect
99-02 Certifying Final Program Environmental Impact Report for the
Groundwater_Replenishment_System
03/24/99
99-03 Support of Biosolids Application 04/28/99
99-04 Proclaiming May 1999 as Water Awareness Month 04/28/99
99-05 Adopting a Policy Pertaining to Future Areas to be Served by the
Orange County Sanitation District,and rescind Resolution
No.OCSD 98-11
05/26/99
99-06 Urging the California Legislature to Modify the “County Sanitation
District Act”to increase the maximum monthly compensation
allowed for Directors,under the same or similar provisions as
allowed for Directors of Water Districts and Utility Districts
05/26/99
99-07
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Selecting the Annual Change in California per Capital Person
Income as the cost-of-living adjustment factor,and establishing
$50,026,000 as the annual GANN Appropriations Limit for Fiscal
Year 1999-00 for the Orange County Sanitation District in
accordance with the provisions of Division 9 of Title I of the
California_Government_Code
06/23/99
99-08 Declaration of Official Intent to Reimburse Certain of the District’s
Capital Reserve Funds for Expenditures made in advance for
1999-00 Capital Improvement Projects from Proceeds of a Future
Long-Term Financing
06/23/99
99-09 Approving a Report on Sanitary Sewer Service Charges;
Establishing the Amount of Sanitary Sewer Service Charges for
All Revenue Areas for Fiscal Year 1999-00;and Directing the
County Auditor to Add Such Charges to the 1999-00 Secured Tax
Roll
06/23/99
99-10 Temporarily Suspending the Provisions of Ordinance
No.OCSD-04 re Capital Facilities Connection Charges
06/23/99
99-11 Directing the County Tax Collector to Include Sanitary Sewer
Service Charges on the 1990-00 Property Tax Bills and
Repealing_Resolution_No._OCSD_98-36
06/23/99
99-12 Authorizing Initiation of Annexation No.OCSD-4 —Haigh
Annexation
07/21/99
99-13 Supporting a California Water Bond Containing Specific Funding
Language for the Santa Ana River and Orange County Projects
07/21/99
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